Deputy Commissioner Of Income Tax vs. Ranvir Singh
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Special Leave Petition (Civil)
Reg no:29155/2024
Filing no:48813/2024
CNR:SCIN010488132024
Parties & Advocates
Petitioner
1
Deputy Commissioner Of Income Tax
Petitioner Advocate
1
Raj Bahadur Yadav
Respondents
1
Ranvir Singh
2
Anita
3
Rishi Pal
4
Parvesh Kumar
5
Rajpal
6
Amit Kumar
7
Joginder Payla
8
Bharat Kumar
9
Narender Singh
Case History with Orders
Pending
Final Status
Pending
Final Status
4 Dec 2024
Case Registered
Registration No: 29155/2024
4 Dec 2024
Case Registered
Registration No: 29155/2024
2 Dec 2024
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
IA Allowed [271345/2024], Notice Tag with [SC 15079 OF 2024]
2 Dec 2024
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
IA Allowed [271345/2024], Notice Tag with [SC 15079 OF 2024]
Case Filed
19 Oct 2024
Filing No: 48813/2024
19 Oct 2024
Case Filed
19 Oct 2024
Filing No: 48813/2024
Interlocutory Applications (IA) (1)
271345/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: RAJ BAHADUR YADAV
Filing Date: 2024-11-25
Tagged Matters (59)
2941/2020(27-01-2020 01:14 PM)C.A. No. 005783 / 2022 Registered on 23-08-2022SLP(C) No. 002784 - / 2020 Registered on 27-01-2020 - CA
Petitioner: UNION OF INDIA
Respondent: M/S. GANPATI DEALCOM PVT. LTD. TTHROUGH MANAGING DIRECTOR
Type: M•Status: P
40914/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: MARG LTD.
Type: L•Status: P•Entry: 29-05-2025
40707/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 22-05-2025
38691/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
41956/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION))
Respondent: M/S WISDOM CONSTRUCTIONS PVT. LTD.
Type: L•Status: P•Entry: 29-05-2025
40212/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION )CHENNAI
Respondent: M/S. AGNI INFRADEVELOPERS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
40165/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD
Type: L•Status: P•Entry: 22-05-2025
40440/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 29-05-2025
45561/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. SARANG INFRADEVELOPERS PVT LTD.
Type: L•Status: P•Entry: 29-05-2025
40204/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
41598/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S JAI GANESH INFRADEVELOPERS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
44254/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 22-05-2025
40208/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD
Type: L•Status: P•Entry: 22-05-2025
40209/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S APRATI CONSTRUCTIONS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
40913/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
23990/2024(11-07-2024 05:57 PM)SLP(C) No. 014897 - / 2024 Registered on 11-07-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: CHHAGANBHAI BHOLIDAS PATEL
Type: L•Status: P•Entry: 22-05-2025
25872/2024(11-07-2024 05:58 PM)SLP(C) No. 014898 - / 2024 Registered on 11-07-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX BPU UNIT
Respondent: SHITAL CO. OP. HOUSING SOCIETY LTD
Type: L•Status: P•Entry: 22-05-2025
23506/2024(12-07-2024 04:54 PM)SLP(C) No. 015079 - / 2024 Registered on 12-07-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S ADVANCE INFRA DEVELOPERS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
23613/2024(06-08-2024 02:30 PM)SLP(C) No. 017573 - / 2024 Registered on 06-08-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: SATYENDAR KUMAR JAIN
Type: L•Status: P•Entry: 22-05-2025
38179/2024(23-09-2024 04:57 PM)SLP(C) No. 022369 - / 2024 Registered on 23-09-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S SANJEEVANI HABITAT PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
27030/2024(25-10-2024 04:05 PM)SLP(C) No. 025756 - / 2024 Registered on 25-10-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: ASHOKBHAI KALABHAI PATEL
Type: L•Status: P•Entry: 30-05-2025
29027/2024(06-11-2024 03:07 PM)SLP(C) No. 026380 - / 2024 Registered on 06-11-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: NILAMBEN NIKHILBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025
32360/2024(06-11-2024 03:10 PM)SLP(C) No. 026383 - / 2024 Registered on 06-11-2024 - SLP_C
Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025
33397/2024(06-11-2024 03:11 PM)SLP(C) No. 026384 - / 2024 Registered on 06-11-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: SEJAL CO. OP. HOUSING SOCIETY LTD.
Type: L•Status: P•Entry: 30-05-2025
40627/2024(06-11-2024 03:11 PM)SLP(C) No. 026385 - / 2024 Registered on 06-11-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: MEENABEN JAYANTILAL PATEL
Type: L•Status: P•Entry: 30-05-2025
39495/2024(08-11-2024 05:41 PM)SLP(C) No. 026634 - / 2024 Registered on 08-11-2024 - SLP_C
Petitioner: DY. COMMISSIONER OF INCOME TAX
Respondent: CHHAGANBHAI BHOLIDAS PATEL
Type: L•Status: P•Entry: 30-05-2025
39919/2024(08-11-2024 05:43 PM)SLP(C) No. 026635 - / 2024 Registered on 08-11-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX BPU UNIT AHMEDABAD
Respondent: BHARAT NATHALAL PATEL
Type: L•Status: P•Entry: 30-05-2025
43528/2024(12-11-2024 03:25 PM)SLP(C) No. 026824 - / 2024 Registered on 12-11-2024 - SLP_C
Petitioner: THE DEPUTY COMMISSIONER OF INCOME
Respondent: ARDOR OVERSEAS PRIVATE LIMITED
Type: L•Status: P•Entry: 22-05-2025
41957/2024(24-11-2024 01:21 PM)SLP(C) No. 028050 - / 2024 Registered on 24-11-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S STAR CITY HOMES PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
46727/2024(24-11-2024 01:23 PM)SLP(C) No. 028051 - / 2024 Registered on 24-11-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
44741/2024(03-12-2024 02:54 PM)SLP(C) No. 029038 - / 2024 Registered on 03-12-2024 - SLP_C
Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025
46186/2024(04-12-2024 12:43 PM)SLP(C) No. 029154 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAME PROHIBITION)
Respondent: M/S BHARANI INFRASTRUCTURE PRIVATE LIMITED
Type: L•Status: P•Entry: 22-05-2025
48813/2024(04-12-2024 12:44 PM)SLP(C) No. 029155 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: RANVIR SINGH
Type: L•Status: P•Entry: 22-05-2025
50202/2024(04-12-2024 12:46 PM)SLP(C) No. 029156 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: ROHTASH KUMAR
Type: L•Status: P•Entry: 22-05-2025
44215/2024(04-12-2024 03:37 PM)SLP(C) No. 029187 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX, (BENAMI PROHIBITION)
Respondent: M/S. SINGAR CONSTRUCTIONS PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
48416/2024(04-12-2024 05:32 PM)SLP(C) No. 029240 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
49410/2024(04-12-2024 05:32 PM)SLP(C) No. 029241 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
48264/2024(04-12-2024 05:33 PM)SLP(C) No. 029242 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025
47415/2024(04-12-2024 05:33 PM)SLP(C) No. 029243 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S ANUTTAM ACADEMIC INSTITUTIONS
Type: L•Status: P•Entry: 22-05-2025
45373/2024(04-12-2024 05:34 PM)SLP(C) No. 029244 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 22-05-2025
48398/2024(04-12-2024 05:34 PM)SLP(C) No. 029245 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: SEJAL CO.OP. HOUSING SOCIETY LTD.
Type: L•Status: P•Entry: 30-05-2025
41970/2024(04-12-2024 05:35 PM)SLP(C) No. 029246 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S. SHIKHA INFRASTRUCTURE PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
48782/2024(04-12-2024 05:36 PM)SLP(C) No. 029247 - / 2024 Registered on 04-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (INITIATING OFFICER)
Respondent: M/S MAGNUMOPUS INFRASTRUCTURE PVT. LTD.
Type: L•Status: P•Entry: 22-05-2025
48836/2024(09-12-2024 11:12 AM)SLP(C) No. 029531 - / 2024 Registered on 09-12-2024 - SLP_C
Petitioner: UNION OF INDIA
Respondent: VIRENDRA AMRUTBHAI PATEL
Type: L•Status: P•Entry: 30-05-2025
46765/2024(09-12-2024 11:13 AM)SLP(C) No. 029532 - / 2024 Registered on 09-12-2024 - SLP_C
Petitioner: INITIATING OFFICER
Respondent: DEEPA ASIT SHAH
Type: L•Status: P•Entry: 30-05-2025
51121/2024(09-12-2024 11:15 AM)SLP(C) No. 029533 - / 2024 Registered on 09-12-2024 - SLP_C
Petitioner: UNION OF INDIA
Respondent: HILL PLAZA CO OP HOUSING SOCIETY LTD
Type: L•Status: P•Entry: 30-05-2025
49344/2024(09-12-2024 03:13 PM)SLP(C) No. 029656 - / 2024 Registered on 09-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S AROHI INFRASTRUCTURE PVT LTD
Type: L•Status: P•Entry: 22-05-2025
53875/2024(16-12-2024 04:16 PM)SLP(C) No. 030377 - / 2024 Registered on 16-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: CHHAGANBHAI BHOLIDAS PATEL
Type: L•Status: P•Entry: 30-05-2025
32937/2024(17-12-2024 11:15 AM)SLP(C) No. 030415 - / 2024 Registered on 17-12-2024 - SLP_C
Petitioner: UNION OF INDIA
Respondent: HILL PLAZA CO. OP. HOUSING SOCIETY LTD.
Type: L•Status: P•Entry: 30-05-2025
40712/2024(20-12-2024 03:38 PM)SLP(C) No. 030853 - / 2024 Registered on 20-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LTD
Type: L•Status: P•Entry: 22-05-2025
48861/2024(20-12-2024 03:52 PM)SLP(C) No. 030854 - / 2024 Registered on 20-12-2024 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX, BENAMI PROHIBITION
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 22-05-2025
25697/2025(12-06-2025 12:43 PM)SLP(C) No. 016624 - / 2025 Registered on 12-06-2025 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 12-06-2025
24647/2025(12-06-2025 12:44 PM)SLP(C) No. 016625 - / 2025 Registered on 12-06-2025 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LTD.
Type: L•Status: P•Entry: 12-06-2025
24354/2025(12-06-2025 12:45 PM)SLP(C) No. 016626 - / 2025 Registered on 12-06-2025 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S ASHRAM INFRADEVELOPERS PRIVATE LIMITED
Type: L•Status: P•Entry: 12-06-2025
24641/2025(12-06-2025 12:45 PM)SLP(C) No. 016627 - / 2025 Registered on 12-06-2025 - SLP_C
Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX
Respondent: M/S LAHAR INFRASTRUCTURE PVT. LTD.
Type: L•Status: P•Entry: 12-06-2025
21475/2025(12-06-2025 12:47 PM)SLP(C) No. 016629 - / 2025 Registered on 12-06-2025 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (INITIATING OFFICER)
Respondent: M/S SADHANA VILLAS PVT. LTD.
Type: L•Status: P•Entry: 12-06-2025
28548/2025(12-06-2025 03:58 PM)SLP(C) No. 016673 - / 2025 Registered on 12-06-2025 - SLP_C
Petitioner: THE DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S MARG LIMITED
Type: L•Status: P•Entry: 12-06-2025
27966/2025(16-06-2025 10:31 AM)SLP(C) No. 016722 - / 2025 Registered on 16-06-2025 - SLP_C
Petitioner: DEPUTY COMMISSIONER OF INCOME TAX (BENAMI PROHIBITION)
Respondent: M/S KODUR DEVELOPERS PVT LTD
Type: L•Status: P•Entry: 12-06-2025
27315/2025(17-06-2025 05:18 PM)SLP(C) No. 016805 - / 2025 Registered on 17-06-2025 - SLP_C
Petitioner: DEPUTY DIRECTOR OF INCOME TAX
Respondent: MRUGESH VINODBHAI PATEL
Type: L•Status: P•Entry: 12-06-2025
Earlier Court Details (1)
Court:
High Court
State:
PUNJAB
Case No:
CWP-25902-2021
Order Date:
2023-10-11
Judgment Challenged:
Yes
Judgment Type:
-
Notices (10)
S.No. 1
9312/2025-01-10
Notice Type: due course notice in SLP
Name:Narender Singh
Location:HARYANA, FARIDABAD
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 2
9311/2025-01-10
Notice Type: due course notice in SLP
Name:Bharat Kumar
Location:UTTAR PRADESH, GAUTAM BUDDHA NAGAR *
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 3
9310/2025-01-10
Notice Type: due course notice in SLP
Name:Joginder Payla
Location:HARYANA, PALWAL
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 4
9309/2025-01-10
Notice Type: due course notice in SLP
Name:Amit Kumar
Location:DELHI, NEW DELHI
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 5
9308/2025-01-10
Notice Type: due course notice in SLP
Name:Rajpal
Location:HARYANA, FARIDABAD
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 6
9307/2025-01-10
Notice Type: due course notice in SLP
Name:Parvesh Kumar
Location:DELHI, NEW DELHI
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 7
9306/2025-01-10
Notice Type: due course notice in SLP
Name:Rishi Pal
Location:HARYANA, MEWAT
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 8
9305/2025-01-10
Notice Type: due course notice in SLP
Name:Anita
Location:HARYANA, FARIDABAD
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 9
9304/2025-01-10
Notice Type: due course notice in SLP
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
S.No. 10
9304/2025-01-10
Notice Type: due course notice in SLP
Name:Ranvir Singh S/O Rajbir Singh
Location:HARYANA, FARIDABAD
Issue Date:1 Oct 2025
Return Date:16 Jan 2025
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 1:42 pm IST